General information

Name:

Mactivities Limited

Office Address:

Bardon House West Lane RH19 4HH East Grinstead

Number: 08473524

Incorporation date: 2013-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mactivities Ltd has existed in this business for 11 years. Started with registration number 08473524 in the year 2013, it is registered at Bardon House, East Grinstead RH19 4HH. This business's registered with SIC code 47910, that means Retail sale via mail order houses or via Internet. Its most recent filed accounts documents describe the period up to April 30, 2022 and the latest annual confirmation statement was filed on April 4, 2023.

Currently, the directors chosen by the company are as follow: Jonathan M. formally appointed on September 14, 2019 and Penelope M. formally appointed on April 4, 2013.

Penelope M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 14 September 2019

Latest update: 22 March 2024

Penelope M.

Role: Director

Appointed: 04 April 2013

Latest update: 22 March 2024

People with significant control

Penelope M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 04 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 04 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 November 2015
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 04 April 2013
Date Approval Accounts 4 January 2018
Annual Accounts
Start Date For Period Covered By Report 04 April 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 04 April 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 04 April 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 04 April 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 4th April 2024 (CS01)
filed on: 11th, April 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

340 Old York Road

Post code:

SW18 1SS

City / Town:

London

Accountant/Auditor,
2014

Name:

A M P Associates Llp

Address:

13 West Hill

Post code:

SW18 1RB

City / Town:

London

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47781 : Retail sale in commercial art galleries
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

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